Universal Human Services
Board
3 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, en behoudens inrichting door de algemene vergadering van een collegiaal…”deed of 21-10-2022
Mandates through the years
6 names, the dashed line is todayGao Haisheng
Director
Director
Guo Anne Ting
Director
Director
Su Chang
Director
Director
Cheung Ka Yan
Director
Director
Mevrouw WU Ye Jun
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Gao Haisheng
- Director, appointed by deed of 17-09-2025, still in office
- Guo Anne Ting
- Director, since before 02-09-2025
- Su Chang
- Director, appointed by deed of 25-09-2025, still in office
- Cheung Ka Yan
- Director, appointed by deed of 16-04-2024, until 02-09-2025
- Mevrouw WU Ye Jun
- Director, appointed by deed of 21-10-2022, until 02-09-2025
- De heer BAREKEBAVUGE Fiston Ayubu
- Director, appointed by deed of 21-10-2022, until 16-04-2024
Control
Shareholder
Wang Zhe
This company
Universal Human Services
Equity €23,493
Profit €19,528 in 2024
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €235 in 2024
- Source
- deed of 21-10-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-04-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Wanneer collegiaal orgaan en plaats openvalt voor einde mandaat hebben overige bestuurders recht nieuwe bestuurder te coöpteren, door…”deed of 16-04-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00deed of 16-04-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 21-10-2022 (in Dutch)
Shareholders
Stated in the deed
deed of 30-04-2026 ↗
- Wang Zhe 100%
Share transfer
deed of 30-04-2026 ↗
- Su Chang to Wang Zhe
- Gao Haisheng to Wang Zhe
Stated in the deed
deed of 17-09-2025 ↗
- Wu Ye Jun 20%
- Su Chan 20%
- Gao Haisheng 60%
At incorporation
deed of 21-10-2022 ↗
- WU Ye Jun 50 shares (50%) · €3,100 in cash
- BAREKEBAVUGE Fiston Ayubu 50 shares (50%) · €3,100 in cash
Capital transactions
Capital over time
- 16-04-2024 Capital stated in the deed · 100 shares
- 21-10-2022 Incorporation · €6,200 · 100 shares